🔴 Address is blocked: 0xb88d8defad365704722068daf045481f3205cfa6

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xb88d8defad365704722068daf045481f3205cfa6

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2021-04-30
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x189d23128272a4960283140d720b511abbe9284bca2787ff0cdfe1c2fdef94d6

Verified · — · source on-chain:Tether · synced —

Event history

Funds burned 2023-02-01T21:42:11+00:00

USDT burned: 41,894.999574 Block 16536720 Transaction: 0x42c9e27106a386abeb5216977319b402fe114a209fc9df033211611444e719d0
Added to blacklist 2021-04-30T19:20:05+00:00

USDT Block 12343666 Transaction: 0x189d23128272a4960283140d720b511abbe9284bca2787ff0cdfe1c2fdef94d6

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